STAFFPAD LTD
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3TT- Active
- Private Limited Company
- Company No. 08199236
- Last Updated: 01 Mar 2024
Company Profile
STAFFPAD LTD was incorporated on Monday, September 3, 2012 as a Private Limited Company with registered address in LONDON. STAFFPAD LTD has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 12 years 2 months and 7 days.
| Name | STAFFPAD LTD |
|---|---|
| Company number | 08199236 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alexander Lins Nationality: Austrian |
Dates: Tuesday, December 22, 2020 - present
significant influence or control
|
| Pavels Klimenko Nationality: Latvian |
Dates: Tuesday, December 22, 2020 - present
significant influence or control
|
| Stephan Gabriel Nationality: Austrian |
Dates: Tuesday, December 22, 2020 - present
significant influence or control
|
| Matthew Aaron Tesch Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David William Hearn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against STAFFPAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| STAFFPAD LTD | 03 Sep 2012 |